The Public Prosecutor's Office of Naples has delegated the Guardia di Finanza to Pozzuoli to execute a preventive seizure order on sums of money, movable and immovable property and company shares for a total value of over 3,6 million euros. This measure concerns a person accused of using false invoices, evading taxes and providing incorrect social information.
The seizure decision was taken following a tax audit and subsequent investigations conducted on two companies based in Pozzuoli active in the trade of ferrous metals.
The investigation, conducted by the Economic Crime Section of the Naples Public Prosecutor's Office, revealed a complex tax evasion system in which numerous shell companies, unknown to the tax authorities and lacking a corporate structure and economic resources, issued fictitious invoices to simulate sales of material in order to evade taxes and provide significant savings to the two companies of the investigated.
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Further investigations showed that the companies had recorded fictitious debts on their balance sheets, misleading creditors and tax authorities into believing that the companies were solvent.
Furthermore, it emerged that the suspect had moved all financial and operational resources from a company shortly before its liquidation, transferring the assets to a new company he owned. He had also donated and transferred ten properties to family members.
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It looks like this person has a very elaborate plan to avoid paying taxes. Let's hope justice is done.